Directors

Devender Kumar Goel

Director/Designated Partner
over 2 years ago

Atul Kumar Jain

Director
about 8 years ago

Manoj Kumar Shukla

Director/Designated Partner
about 12 years ago

Anshu Dewan

Director/Designated Partner
about 12 years ago

Documents

Approval letter for extension of AGM;-26122020

Optional Attachment-(1)-26122020

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Form AOC-5-14122020-signed

Copy of board resolution-09122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020

Approval letter of extension of financial year of AGM-26112020

Form AOC-4(XBRL)-26112020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019

Form AOC-4(XBRL)-19102019_signed

Form BEN - 2-26072019_signed

Optional Attachment-(2)-26072019

Optional Attachment-(1)-26072019

Declaration under section 90-26072019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018

Form AOC-4(XBRL)-20102018_signed

Form DIR-12-16102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018

Form AOC-4(XBRL)-15032018_signed

Form PAS-3-08032018_signed

Copy of Board or Shareholders? resolution-08032018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018

Acknowledgement received from company-11012018

Form DIR-11-11012018_signed